October 9, 2017 at 7:30 PM - HTRS Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular & Special Meeting Minutes
Attachments:
()
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. PRESENTATION - College & Career Readiness Standards
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8. PRESENTATION - Newsletter
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9. PRINCIPAL REPORTS
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9.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. DISCUSSION ITEMS
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10.1. Committee Meetings
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10.1.1. Table Rock Site update
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10.1.2. Building and Grounds
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10.2. Community Meeting
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11. ACTION ITEMS
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11.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Appoint NASB Delegate Assembly Representative
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11.3. Adoption of Safety Plan
Attachments:
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12. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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13. EXECUTIVE SESSION - Personnel
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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14. EXECUTIVE SESSION - Property
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15. Executive Session: Negotiations
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16. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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